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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the July 8, 2024 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. AgriLife Extension Adjunct Agreement and Resolution
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V.D. Courses Exempt from No Pass No Play Rule
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. TASA/TASB Convention
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VI.C. Team of Eight Training Date
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Consideration and Approval of an Order by the Board of Trustees of the Lytle Independent School District authorizing the issuance of "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2024", levying a continuing direct annual ad valorem tax for the payment of bonds; and providing for an effective date
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VII.B. Potential Selection of Architect for Architectural and Related Professional Services for the 2024 Bond Projects
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VII.C. Discuss and select vendor for Fencing Services, including new installation and repairs as needed
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VII.D. Review and Approve the Quotes for the District's Safety Infrastructure for Fiber and Security Cameras from Flexile Systems
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VII.E. Atascosa Central Appraisal District Approved Budget 2025
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VII.F. Medina County Appraisal District Approved Budget 2025
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VII.G. Propose Tax Rate
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VII.H. Stipend Schedule
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Personnel Updates
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Presenter: |
Dr. Dustin Breithaupt
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|
| Subject: |
V.A. Minutes of the July 8, 2024 regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
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|
| Subject: |
V.C. AgriLife Extension Adjunct Agreement and Resolution
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|
| Subject: |
V.D. Courses Exempt from No Pass No Play Rule
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.B. TASA/TASB Convention
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.C. Team of Eight Training Date
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Consideration and Approval of an Order by the Board of Trustees of the Lytle Independent School District authorizing the issuance of "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2024", levying a continuing direct annual ad valorem tax for the payment of bonds; and providing for an effective date
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|
| Presenter: |
Cole Gilmore and Matt Lee
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|
| Subject: |
VII.B. Potential Selection of Architect for Architectural and Related Professional Services for the 2024 Bond Projects
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C. Discuss and select vendor for Fencing Services, including new installation and repairs as needed
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Review and Approve the Quotes for the District's Safety Infrastructure for Fiber and Security Cameras from Flexile Systems
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.E. Atascosa Central Appraisal District Approved Budget 2025
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.F. Medina County Appraisal District Approved Budget 2025
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.G. Propose Tax Rate
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.H. Stipend Schedule
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Personnel Updates
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
X. ADJOURNMENT
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| Presenter: |
LeeAnna Mask
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